Address History: 6522 Moccasin Bend Drive, Spring, TX 77379;
110 Whirlaway Circle, Mount Washington, KY 40047;
Bishop, TX 78343;
Houston, TX 77095;
Jersey Village, TX 77065
Aliases (AKA): J R Jones,
John C Jones,
Robert W Jones,
Robert J Jones
Address History: 15 Leisure Lane, Spring, TX 77380;
307 Christopher Court, Honolulu, HI 96818;
Inkster, MI 48141;
Wooster, OH 44691;
Conroe, TX 77302
Aliases (AKA): Jamesr Jones
Address History: 110 Manor Lake Estates Drive, Spring, TX 77379;
13039 Alora Point, San Diego, CA 92130;
Fort Worth, TX 76116;
Houston, TX 77024;
Irving, TX 75063
Aliases (AKA): Bradley Congdon,
Bradley T Congdon
Email Addresses: bco****@verizon.net,
bra****@yahoo.com,
bra****@yahoo.com,
bra****@yahoo.com,
ind****@angelfire.com
Address History: 17814 Theisswood Lane, Spring, TX 77379;
12 Ash Street, Exeter, NH 03833;
Houston, TX 77070;
Missouri City, TX 77459
Aliases (AKA): Sonia N Bhatia,
Sonia Price
Email Addresses: son****@hp.com
Address History: 1319 Belham Ridge Court, Spring, TX 77379;
812 W Dallas Street Ste 200, Conroe, TX 77301;
Eagle Lake, TX 77434;
Garrison, TX 75946
Aliases (AKA): Elmer Mosbey,
Elmer Mosby
Email Addresses: elm****@msn.com,
elm****@gmail.com,
emo****@meriplex.com,
mos****@meriplex.com
Aliases (AKA): Chen H Hsu,
David Hsu
Phone Numbers: (972) 491-0585
Address History: 133 Private Road 7630, Call, TX 75933;
7256 Woodlett Drive, Baton Rouge, LA 70818;
Plaquemine, LA 70764;
Spring, TX 77379
Aliases (AKA): Todd N Messina
Address History: 1318 Belham Ridge Court, Spring, TX 77379;
3831 Thyme Drive Apartment 2, Rockford, IL 61114;
Houston, TX 77066;
Milwaukee, WI 53222;
New Berlin, WI 53146
Aliases (AKA): Phil Spende,
Phillip J Spende
Email Addresses: psp****@yahoo.com
Address History: 259 Rio Ranch Circle, Montgomery, TX 77316;
1000 N La Salle Drive, Chicago, IL 60610;
Bolivia, NC 28422;
Houston, TX 77040;
Irving, TX 75061
Aliases (AKA): Tom O Ryon
Address History: 9523 Sotherloch Lake Drive, Spring, TX 77379;
1314 Belham Ridge Court, Spring, TX 77379
Relatives & Associates: Carol Brammer
Email Addresses: ton****@cox.net
Address History: 1307 Belham Ridge Court, Spring, TX 77379
Address History: 9726 Audubon Park Drive, Spring, TX 77379;
4201 Clear Creek Parkway, Northport, AL 35475;
Baton Rouge, LA 70817
Aliases (AKA): T Messina,
Todd Messina
Address History: 15023 Walters Road, Houston, TX 77068;
109 El Dorado Drive, Hewitt, TX 76643;
Humble, TX 77346;
Spring, TX 77379;
Waco, TX 76706
Aliases (AKA): Jasalyn Douet,
Jasalyn D Mosbey
Email Addresses: jan****@excite.com,
jas****@yahoo.com
Address History: 11715 Twain Drive, Montgomery, TX 77356;
1705 Saddle Creek Circle Apt 1912, Arlington, TX 76015;
Houston, TX 77027;
Spring, TX 77379
Aliases (AKA): Timothy A Turner,
Timothy Alan Turner
Email Addresses: tim****@hotmail.com,
tim****@aol.com
Address History: 11715 Twain Drive, Montgomery, TX 77356;
6984 Allen Place Drive, Fort Worth, TX 76116;
Spring, TX 77379
Aliases (AKA): T A Lockard,
Tammy A Lockard,
Tammy Turner
Address History: 31123 Albany Brook Lane, Hockley, TX 77447;
21510 Oak Arbor Way, Cypress, TX 77433;
Spring, TX 77379
Aliases (AKA): Caitlin Holman
Phone Numbers: (281) 374-0063
Address History: 7419 Dayhill Drive, Spring, TX 77379;
5215 Sepulveda Boulevard Unit 19d, Culver City, CA 90230;
Arlington, TX 76014;
Plano, TX 75025
Aliases (AKA): S Chang,
Shiu Chang,
Shiu-Yun Chang
Email Addresses: shi****@gmail.com
Address History: 1315 Belham Ridge Court, Spring, TX 77379;
762 Renegade Lane, Daytona Beach, FL 32127;
Ormond Beach, FL 32176;
Palm Coast, FL 32137
Address History: 1310 Belham Ridge Court, Spring, TX 77379
Aliases (AKA): Naraindas J Bhatia
Relatives & Associates: Bharat Bhatia
Naraindas Bhatia
Rukmani Bhatia
Sonia Price
Phone Numbers: (832) 316-5189
Address History: 1318 Matson Manor Court, Spring, TX 77379;
10916 Key West Avenue, Northridge, CA 91326;
Seal Beach, CA 90740;
Lincoln, NE 68512;
Cypress, TX 77429
Aliases (AKA): N Miller,
Nita Fay Miller,
Nita F Miller
Relatives & Associates: Jennifer King
Diana Lichtenstein
James Lichtenstein
Murray Lichtenstein
Sharon Lichtenstein
Email Addresses: nit****@msn.com
Address History: 178 Craten Drive, Rainsville, AL 35986;
3811 Landon Lane, Fort Payne, AL 35968;
Ballwin, MO 63011;
Fayetteville, TN 37334;
Jackson, TN 38305
Aliases (AKA): Michael Lagesse
Address History: 240 W Mcintyre Street, Key Biscayne, FL 33149;
5620 Alhambra Circle, Coral Gables, FL 33146;
Miami, FL 33146;
Spring, TX 77379
Aliases (AKA): Gloria Maria Ramirez
Address History: 4211 Norwalk Drive Apt Cc103, San Jose, CA 95129;
5659 Judson Drive, Mobile, AL 36608;
Los Banos, CA 93635;
Santa Clara, CA 95051;
Jefferson City, MO 65109
Aliases (AKA): Bharat N Bhatia
Relatives & Associates: Cynthia Bhatia
Naraindas Bhatia
Priyanka Bhatia
Rukmani Bhatia
Rukmani Bhatia
Email Addresses: bbh****@sprynet.com
Address History: 5821 County Road 333, Millersburg, OH 44654;
9351 Lime Bay Boulevard Apartment 205, Fort Lauderdale, FL 33321;
Palmetto, FL 34221;
Pompano Beach, FL 33071;
Circleville, OH 43113
Aliases (AKA): Diana J Jones,
Dianna J Jones
Email Addresses: apj****@columbus.rr.com
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